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Item C23 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: December 19,2001 DMSION: Public Works BULK ITEM: Yes x No DEPARTMENT: Fleet Management AGENDA ITEM WORDING: Approval to rescind Agreement with DMG-MAXIMUS, INC., and enter into a Professional Consulting Services Agreement with MAXIMUS, INe., to conduct a comprehensive review of and provide a report on Fleet Management's operation and practices. ITEM BACKGROUND: On September 19, 2001, the BOCC approved an agreement with DMG- MAXIMUS, INC. to review Fleet Management. On October 1, 2001, DMG-MAXIMUS, INC. was officially folded into MAXIMUS, INe. and DMG-MAXIMUS, INC. ceased to exist as a corporate entity . PREVIOUS RELEVANT BOCC ACTION: September 19, 2001. Approval of agreement with DMG-MAXIMUS, INC. on CONTRACT/AGREEMENT CHANGES: Change name of consultant from DMG-MAXIMUS, INC., an Illinois corporation, to MAXIMUS, INe., a Virginia corporation. STAFF RECOMMENDATION: Approval as stated above. TOTAL COST: $39,601 BUDGETED: Yes: x - No: COST TO COUNTY: same REVENUE GENERATED: Yes No x APPROVED BY: County Atty.: x OMB/Purchasing: x Risk Management: ~ DIVISION DIRECTOR APPROVAL: ~~. Dent Pierce '\ / VS-k>/ DOCUMENTATION: INCLUDED: L TO FOLLOW: NOT REQUIRED: DISPOSITION: AGENDA ITEM #: / -~ ~;' - MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: MAXIMUS. INC. Contract # Effective Date: Expiration Date: rehensive review of and Contract Manager: Beth Leto (Name) 4560 (Ext. ) Public Works - #1 (Department/Stop #) for BOCC meeting on December 19,2001 Agenda Deadline: December 5, 2001 CONTRACT COSTS Total Dollar Value of Contract: $39,601 Budgeted? Yes[8J No 0 Grant: $ County Match: $ Current Year Portion: $39,601 Account Codes: 504-23501-530340 ADDITIONAL COSTS Estimated Ongoing Costs: $ n/a /yr. For: (Not included in dollar value above) (e.a., maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes / Datejn Neede~. I Division Director I t-1',_O J YesD NolYl / RiskManagement ~ YesDN00 ,[l, t,J~ ~ O.M.B.lPurchasing 11..lili- YesD NO~ ~ County Attorney 11/26/01 YesD No[8J Suzanne A. Hutton 11/26/01 Comments: OMS Form Revised 2/27/01 MCP #2 PROFESSIONAL CONSULTING SERVICES AGREEMENT This Agreement made this 19th day of December, 2001, by and between MONROE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as Client, and MAXIMUS, INC., a Virginia corporation authorized to do business in the State of Florida, hereinafter referred to as Consultant. In consideration of the mutual promises contained herein, the parties agree as follows. 1. SCOPE OF SERVICES: Consultant shall be responsible to perform the services set forth in its proposal dated July 30, 2001, which is attached hereto as Exhibit A and incorporated herein by reference. 2. TERM: Consultant shall commence services on December 19 , 2001 and complete services by June 30. 2002 unless conditions arise outside of Consultant's control which impede completion by that date. Consultant agrees to perform its services in a professional, expeditious manner. 3. COMPENSATION: Client agrees to pay Consultant a fee not to exceed $39,601. This amount includes $33,560 for professional services, and $6,041 for out-of-pockets expenses for travel, per diem, printing and postage; travel expenses are only reimbursable as provided in Sec. 112.061, Florida Statutes. Upon request, Consultant shall provide documentation of its expenses. Consultant shall invoice the Client as follows: . 70% of professional services, plus any out-of-pockets expenses, upon satisfactory presentation of draft report to Client; . 30% of professional services, plus any out-of-pockets expenses, upon satisfactory presentation of final report to Client: Consultant's invoice shall provide detail sufficient to the Client's requirements. The Client shall pay the invoice within thirty (30) days of Client's receipt of the invoice. 4. TERMINA TION: The Client may terminate this Agreement with or without cause upon giving thirty (30) days written notice to Consultant. In the event the Client terminates this Agreement, Consultant shall be entitled to be paid for professional services and expenses incurred through the date of receipt of notice of termination. Consultant may terminate this Agreement with or without cause upon giving thirty (30) days written notice to the Client. In the event Consultant terminates this Agreement, Consultant shall be entitled to receive compensation and expenses accrued to the date of receipt of notice of termination. 5. PERSONNEL: Consultant represents that it has, or will secure at its own expense, all personnel necessary to perform the services required under this Agreement. All of the services required hereunder shall be performed by Consultant or under its supervision, and all personnel engaged in performing the services shall be qualified to do so. All services to be performed hereunder shall be in accordance with professional standards in the field. 6. SUBCONTRACTING: Consultant may subcontract for services hereunder upon receiving the consent, in writing, of the Client. Consultant agrees to notify the Client in writing of any such subcontracts and the services to be performed in accordance with the subcontracting arrangement. 7. INSURANCE: Consultant shall provide certificates of insurance, as identified in the attached insurance schedules marked GL1, PRO!, VL1 and WCl, prior to commencement of the engagement. The certificates shall clearly indicate that the Consultant has obtained the required insurance coverage including identification of the type and amount of coverage. In the absence of written notification to Consultant, the certificate of insurance as presented shall constitute compliance with any and all insurance requirements. 8. INDEMNIFICATION: Each party shall be responsible for its own acts and will be responsible for all damages, costs, fees and expenses which arise out of the performance of this Agreement and which are due to that party's own negligence, tortious acts and other unlawful conduct and other unlawful conduct and the negligence, tOliious acts and other unlawful conduct of its respective agents, officers and employees. Client will indemnify Consultant for negligent acts of Monroe County employees to the extent allowed by Sec. 768.28, Florida Statutes. 9. ASSIGNMENT: The parties hereby agree that Consultant may assign, conveyor transfer its interest, rights and duties in this Agreement to an affiliated company or its parent company which succeeds to substantially all of the business ofthe Consultant. 10. TIME OF PERFORMANCE: Consultant shall perform the services required hereunder in a timely, professional manner. The Consultant shall not be considered in default by reason of any failure in performance which arises from causes outside the control of Consultant or its subcontractors. 11. OWNERSHIP OF DOCUMENTS: Consultant shall deliver to the Client all deliverables required to be submitted consistent with the Scope of Services hereunder. All working papers shall remain the property of Consultant. Consultant shall maintain its working papers for a period of 3 years from the date of execution of this Agreement. 12. INFORMATION. Consultant shall assume without incuning any liability therefore that all information and data provided by the Client is accurate, timely, and complete. 13. SEVERABILITY: If any term or provision of this Agreement shall be held invalid or unenforceable, they are, to that extent deemed omitted. The rest of this Agreement shall remain in full force and effect. 14. WAIVER OF BREACH: The waiver of either Consultant or Client of a breach of any provision of this Agreement shall not operate or be construed as a waiver of any subsequent breach by either Consultant or Client. 15. AMENDMENTS: No amendment or vanatlOn of the terms and conditions of this Agreement shall be valid unless the same is in writing and signed by all of the parties hereto. 2 16. THIRD PARTIES: The Client and the Consultant are the only parties to this Agreement and are the only parties entitled to enforce its terms. Nothing in this Agreement gives, is intended to give, or shall be construed to give or provide, any right or benefit, whether directly or indirectly or otherwise, to third persons. 17. INTERPRETATION: The validity, interpretation and effect of this Agreement shall be determined under Florida law. All actions arising directly or indirectly as a result or in consequence of this Agreement shall be instituted and litigated only in courts having situs in the State of Florida. If other agreements, the terms of which are the same or substantially the same as this Agreement, have been executed by Consultant, interpretation of this and such other, same or similar agreements shall be applied uniformly. Any provision found to be invalid or unenforceable shall have no effect upon the validity of any other section of this contract. 18. ENTIRE AGREEMENT: This is the entire agreement of the parties and supercedes all prior written and oral communications between them with respect to the subject matter hereof. Any change, alteration or modification of this agreement must be in writing and signed by the parties and cannot be changed or modified orally. 19. NOTICES: All written notices, demands or requests of any kind which either party may be required or may desire to serve on the other in connection with this Agreement may be served (as an alternative to personal service) by registered or certified mail or air freight services that provide proof of delivery. Any such notice or demand so served by registered or certified mail shall be deposited in the United States mail with postage and fees thereon fully prepaid, and addressed to the parties so to be served as follows: If to Consultant: DMG-MAXIMUS, INC., Ltd. 630 Dundee Road, Suite 200 Northbro~k, Illinois 60062 If to Client: MONROE COUNTY Director of Public Works 5100 College Road Key West, FL 33040 Service of any such notice or demand so made by mail shall be deemed complete on the day of actual delivery as shown by the addressee's registry or certification receipt. Either party hereto may from time to time, by notice in writing served upon the other as aforesaid, designate a different mailing address, or (a) different or additional person(s) to which or to whom all such notices or demands are thereafter to be addressed. Persons named to receive copies of notices are listed for accommodation only and are not required to be served to comply with service of notice on a party (are required to be served to comply with service of notice). 20. VENUE. Venue for any litigation arising under this agreement must be in a court of competent jurisdiction in Monroe County, Florida. This agreement is governed by the laws of the State of Florida. 3 21. ETHICS CLAUSE. Consultant warrants that it has not employed, retained or otherwise had act on its behalf any fonner County officer or employee subject to the prohibition of Section 2 of Ordinance No. 010-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 020-1990. For breach or violation of this provision, the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. 22. PUBLIC ENTITIES CRIME STATEMENT. A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes, for Category Two, for a period ofthi11y-six (36) months from the date of being placed on the convicted vendor list. 23. FUNDING AVAILABILITY. Monroe County's performance and obligation to pay under this contract, is contingent upon an annual appropriation by the Board of County Commissioners. IN WITNESS WHEREOF, the pa~ies hereto have executed this AGREEMENT all as of the day and year first above written. . MAXIMT)S, INC. By: PWl~1A.. VIc,G PeBS(D';1JT \(;/~/()1 Title: Date: (SEAL) Attest: Dmmy L. Kolhage, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: By: Mayor/Chairman Deputy Clerk 4